# Blmh Holdings Limited

## Details

- **Company number:** [02125982](https://find-and-update.company-information.service.gov.uk/company/02125982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1987
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Boldswitch (No 1) Limited](/group/43765) (10 companies)


## Previous names

- Meadowhall Centre Limited (until 15 Jul 1988)
- Courtrevel Limited (until 25 Jun 1987)
- Meadowhall Holdings Limited (until 9 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| MCCLURE, Keith | director | 11 Nov 2024 |  |
| CHRISTOFIS, Alexander | director | 22 Dec 2023 |  |
| CASE, Paul | director | 17 Mar 2022 |  |
| BERGIN, Gavin Joseph | director | 29 Mar 2021 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 30 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Meadowhall Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Boldswitch (No 1) Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Blmh Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Boldswitch (No 1) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Blmh Holdings Limited → [Blmh Limited](/company/02955756) → [Blmh Holdings 2 Limited](/company/03772465) → [Boldswitch (No 1) Limited](/company/04280579)



## Controls

- [Blmh Centre Limited](/company/03918066) (03918066)



## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Barndrill Limited](/company/04435134)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL Logistics Investment 2 Limited](/company/05158326)



## Registered address

392 companies are registered at this address - likely a registration agent.